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CREIGHTON GRIFFITHS (HOLDINGS) LIMITED

Learn more about CREIGHTON GRIFFITHS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 ST ANDREWS CRESCENT, CARDIFF, CF10 3DB

CREIGHTON GRIFFITHS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00263904
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.03.29
last member list: 2000.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7220 - Software consultancy & supply
  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.15
documents available: 1

List of company documents:

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Find out more information about CREIGHTON GRIFFITHS (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to CREIGHTON GRIFFITHS (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2004.02.06
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.11.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.16
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REGISTERED OFFICE CHANGED ON 20/12/01 FROM:, BIRCHFIELD, 42 CATHEDRAL ROAD, CARDIFF, SOUTH GLAMORGAN CF11 9LL
Form type: 287
Date: 2001.12.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.12.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.12.18
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AGREEMENT IMPLEMENTED 16/11/01
Form type: RES13
Date: 2001.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.21
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
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REGISTERED OFFICE CHANGED ON 28/06/00 FROM:, 30 CATHEDRAL ROAD,, CARDIFF, CF11 9XX
Form type: 287
Date: 2000.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.07
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
Child documents:
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.17
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
Child documents:
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.11
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1997.01.03
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.05.20

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Company directors and board members:

TIMOTHY CHARLES CREIGHTON GRIFFITHS (dissolve)
Secretary, 1996.12.15
244 CATHEDRAL ROAD , CARDIFF
CF1 9JG
EVAN ANTHONY CREIGHTON GRIFFITHS (dissolve)
Director, SOLICITOR, 1991.12.15
BIRCHFIELD 42 CATHEDRAL ROAD , CARDIFF
CF1 9LL, SOUTH GLAMORGAN
LORNA MARGARET GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15
BIRCHFIELD 42 CATHEDRAL ROAD , CARDIFF
CF1 9LL, SOUTH GLAMORGAN
TIMOTHY CHARLES CREIGHTON GRIFFITHS (dissolve)
Director, BUILDING ENGINEER, 1997.04.07
244 CATHEDRAL ROAD , CARDIFF
CF1 9JG
LORNA MARGARET GRIFFITHS (dissolve)
Secretary, 1991.12.15 - 1996.12.15
BIRCHFIELD 42 CATHEDRAL ROAD , CARDIFF
CF1 9LL, SOUTH GLAMORGAN

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Information about the Private Limited Company CREIGHTON GRIFFITHS (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data